Intimation of Resignation of Company Secretary and Compliance Officer of the Company
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Ms. Monika Nathani has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) of PlatinumOne Business Services Ltd. Her resignation was submitted via email on 5th May 2026, with her last working day being 25th May 2026. The stated reason is pursuit of better career opportunities. She has confirmed there are no other material reasons for her departure. The Managing Director, Mr. Amey Saxena, has signed the disclosure. The company has not yet announced a replacement for the compliance and secretarial functions.
The resignation of the Company Secretary and Compliance Officer (a KMP) could raise governance concerns, particularly regarding timely regulatory filings and compliance management until a replacement is appointed. Shareholders should monitor for announcement of a successor.